Crypto License in Lithuania

Crypto License in Lithuania banner

15% tax

from 1 month

2.200 €

Pricing for registration of Lithuania crypto license

Popular

Basic Package

Turnkey company formation, including VASP registration. Start now!

2.200 € Initial set up

no maintenance Maintenance per month

Turnkey Company Formation
Registration as VASP with the Regulator
Registered legal company address for 1 year
Basic (mandatory) AML/KYC Policy

Custom Package

Full turnkey crypto company formation and support in all necessary aspects

On request Initial set up

Turnkey Company Formation
Registration as VASP with the Regulator
Registered legal company address for 1 year
Basic (mandatory) AML/KYC Policy
Full communication with VASP Issuing authority for obtainment of authorization
Translated and apostilled set of corporate documents
Assistance in opening Business account for crypto operating activity
Assistance in formulating requirements, finding, interviewing and written agreement with AML/MLRO for your crypto company

Professionals for Crypto License in Lithuania - Free Consultation

Kirill Gussev photo

Kirill Gussev Corporate Service Professional

Phone: +442045770974

Email: hello@legalbison.com

How to get a Crypto License in Lithuania?

1. Registration of Limited Liability Company (UAB) in Lithuania

2. Preparation of the AML-CFT, KYC policies + systems

3. Appointment of an AML officer for reporting to the Financial Crime Unit

4. Registration at the Financial Crime Investigation Service

5. Discussion and adjustments for authorization

6. (optional) Corporate account opening

Top 5 Advantages - Lithuania Crypto License

Lightest framework in Europe
Most cost effective license in Europe
Recognized for its financial institutions
Can be set and operated remotely
Crypto-friendly jurisdiction

Lithuania crypto license suitable for:

Custody
Fiat to crypto
Crypto exchange
ICO
ITO
Innovative blockchain ideas

Requirements in Lithuania - what is needed?

Who regulates crypto companies in Lithuania?

The Financial Crime Investigation Service (FNTT) monitors crypto companies in Lithuania

A company registered in Lithuania
Minimum share capital 2.500 EUR
Extensive background check of all participants, including a certificate of non criminal record, a review of the resume and possible interviews
A specific set of required internal risk policies according to local AML laws
Internal risk management guidelines and internal control policies
Enforcing KYC on your crypto services
Create (or have created) the technical instructure of your business

Alternatives for Lithuania Crypto licenses in 2024

FAQ - Crypto license in Lithuania

Do I need a resident director to get the Lithuanian crypto license?

Do I need a physical office to successfully obtain the Lithuanian crypto license?

What are the KYC and AML requirements for the Lithuanian crypto license?

Does my Lithuanian crypto company need an AML officer to operate?

Is it possible to purchase an existing regulated company to speed up the process?

Can you assist me in producing all the necessary documents and applications in Lithuania?

Do you have experience obtaining bank accounts for Lithuanian crypto companies?

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